Company Information

CIN
Status
Date of Incorporation
18 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Grover
Himanshu Grover
Director
over 7 years ago
Rajeev Singh
Rajeev Singh
Director/Designated Partner
about 11 years ago
Anu Singh
Anu Singh
Director/Designated Partner
about 11 years ago

Past Directors

Nair Satish .
Nair Satish .
Additional Director
about 4 years ago

Charges

4 Crore
25 January 2017
Corporation Bank
12 Lak
12 February 2016
Corporation Bank
90 Lak
31 July 2022
Protium Finance Limited
3 Crore
31 July 2022
Others
0
25 January 2017
Others
0
12 February 2016
Corporation Bank
0
31 July 2022
Others
0
25 January 2017
Others
0
12 February 2016
Corporation Bank
0
31 July 2022
Others
0
25 January 2017
Others
0
12 February 2016
Corporation Bank
0

Documents

Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-22052019_signed
List of share holders, debenture holders;-02052019
Form MGT-7-02052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Evidence of cessation;-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017